KOGNITIO LIMITED

02127833
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ

People & Contacts

Contact Details
Registered Address 11 ROMAN WAY BUSINESS CENTRE
BERRY HILL DROITWICH SPA WORCESTERSHIRE

WR9 9AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHITE CROSS SYSTEMS LIMITED 20 Jul 1987 - 06 Sep 2005
DRUMRIVER LIMITED 05 May 1987 - 20 Jul 1987
People

Current directors

MR HANS-CHRISTIAN BOOS

Birthdate: Sep 1972

Nationality: GERMAN

Address: 11 ROMAN WAY BUSINESS CENTRE BERRY HILL WORCESTERSHIRE WR99AJ

Date Appointed: 06 Sep 2012

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES HILL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 ROMAN WAY BUSINESS CENTRE BERRY HILL WORCESTERSHIRE WR99AJ

Date Appointed: 18 Apr 2016

Appointment Type: D

Other Appointments: None

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MR WILLIAM ROGER LLEWELLYN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 5 FAKENHAM WAY OWLSMOOR BERKSHIRE GU470YW

Date Appointed: 11 Aug 2005

Appointment Type: D

Other Appointments: None

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MR GEOFFREY WILLIAM SQUIRE

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE WALTON CANONRY 69 THE CLOSE SP12EN

Date Appointed: 20 Aug 1996

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ASHLEY CHAMBERLAIN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 CUFFELLE CLOSE CHINEHAM HAMPSHIRE RG248RH

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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PETER CLIVE CLARKE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 50 HATTON PARK ROAD NORTHAMPTONSHIRE NN83AH

Date Appointed: 05 May 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR GREGORY JAMES HALLETT

Birthdate: N/A

Nationality:

Address: 11 ROMAN WAY BUSINESS CENTRE BERRY HILL WORCESTERSHIRE WR99AJ

Date Appointed: 01 Apr 2016

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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GAVIN JOHN HUGILL

Birthdate: Aug 1976

Nationality: BRITISH

Address: 19 CLAYDON GARDENS BLACKWATER SURREY GU179HG

Date Appointed: 19 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR MARK ANDREW JEFFRIES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 KENILWORTH PLACE WEST SUSSEX RH149UB

Date Appointed: 20 Aug 1996

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR IAN SANDBACH

Birthdate: Feb 1965

Nationality: BRITISH

Address: 9 WHITEBEAM CLOSE BERKSHIRE RG414SF

Date Appointed: 02 Dec 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER BARFIELD

Birthdate: Feb 1947

Nationality: BRITISH

Address: MAPLEDOWN PADDOCK FIELD CHILBOLTON HAMPSHIRE SO206AU

Date Appointed: 20 Aug 1996

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRED BAYLES

Birthdate: Jun 1938

Nationality: AMERICAN

Address: 25 NORTHSTAR STREET 2 MARINA DE REY

Date Appointed: 15 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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HECTOR HAYES BROWN

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROYAL OAK HOUSE HOOK ROAD GREYWELL HAMPSHIRE RG291BU

Date Appointed: 05 May 1991

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID CHEESMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE PINES PLANTATION ROAD BEDFORDSHIRE LU73HU

Date Appointed: 10 Jul 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PETER CLIVE CLARKE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 50 HATTON PARK ROAD NORTHAMPTONSHIRE NN83AH

Date Appointed: 05 May 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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CARY DAVIS

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 350 WEST 57TH STREET APT 96 NY10019

Date Appointed: 20 Aug 1996

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES DELVE

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITFIELD 10 THE QUILLOT SURREY KT125BY

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER STEPHEN GASKELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: 11 ROMAN WAY BUSINESS CENTRE BERRY HILL WORCESTERSHIRE WR99AJ

Date Appointed: 18 Oct 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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STEWART GROSS

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 1100 PARK AVENUE APARTMENT 18D NEW YORK

Date Appointed: 20 Aug 1996

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JOHN HADJIOANNOU

Birthdate: Aug 1956

Nationality: BRITISH

Address: MINSTER COTTAGE SANDFORD LANE WOODLEY RG54SY

Date Appointed: 05 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DIANE KOLONKO

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 GREEN END STREET BUCKINGHAMSHIRE HP225JE

Date Appointed: 25 Apr 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ERIC RICHARD LIPSCOMBE

Birthdate: May 1938

Nationality: BRITISH

Address: CHAPEL FARM HOUSE ROSE LANE SURREY GU236NE

Date Appointed: 15 Jun 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR HAROLD JAMES LOTT

Birthdate: May 1934

Nationality: BRITISH

Address: CROW END COTTAGE CHURCH HILL FINEDON NORTHAMPTONSHIRE NN95NR

Date Appointed: 10 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHENS FILLMORE MILLARD

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 11 ROMAN WAY BUSINESS CENTRE BERRY HILL WORCESTERSHIRE WR99AJ

Date Appointed: 25 Oct 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JENS MUNK

Birthdate: Aug 1967

Nationality: DANISH

Address: 709 KENNEDY ALLEE 60596

Date Appointed: 12 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM QUYSNER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 82 BURBAGE ROAD SE249HE

Date Appointed: 10 Jul 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS PETER SCHRYVER

Birthdate: Nov 1939

Nationality: BRITISH

Address: CROWS FARM COTTAGE CROWS LANE, UPPER FARRINGDON HAMPSHIRE GU343ED

Date Appointed: 05 May 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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BARRIE JOHN SHERWOOD

Birthdate: Dec 1938

Nationality: BRITISH

Address: 1 LODGE ROAD SHARNBROOK BEDFORDSHIRE MK441JB

Date Appointed: 05 May 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MISS FIONA MARIA TIMOTHY

Birthdate: Oct 1962

Nationality: BRITISH

Address: HOLLY COTTAGE KINGS LANE BERKSHIRE SL69AY

Date Appointed: 11 Aug 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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